April 25, 2023 at 6:30 PM - Regular
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I. Call to Order, Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance, Welcome
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II. Student/Staff/Community Recognition
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III. Open Forum- Communication from citizens
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IV. Consent Agenda Items
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IV.A. Minutes of previous board meetings
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IV.B. Campus Activity Accounts
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IV.C. Acknowledge Board Reports
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IV.D. Report on District Investments
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IV.E. Approve Bills
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IV.F. Budget Comparison
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IV.G. Revenue Collections
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V. Purchase of Supplies and Equipment
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VI. Adopt Updated Acceptable Use Policy
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VII. Adopt Information Security Policy
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VIII. Consider and take action on a resolution approving and authorizing execution of an investment agreement for participation in the Lone Star Investment Pool, designating the pool as an agency and instrumentality, approving investment policies of the pool, appointing authorized representatives, and designating investment officers.
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IX. 23-24 Instructional materials allotment and TEKS certification
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X. Discussion and Approval of the 2023-2024 School Calendar
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XI. Approve EpiPen Policy
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XII. Superintendent's Report
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XII.A. Enrollment
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XII.B. Administrative Reports
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XII.C. Miscellaneous
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XII.D. Academics
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XIII. Executive Session
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XIII.A. Personnel
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XIII.A.1. Teacher Contracts
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XIII.A.2. Superintendent Evaluation
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XIII.A.3. Possible hire for principal position
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XIII.B. Real Property
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XIV. Return from Executive Session
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XV. Adjourn
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